Company Information for ANRAY (SUBCO 1) LIMITED
255 Green Lanes, Palmers Green, London, N13 4XE,
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Company Registration Number
06244187
Private Limited Company
Active |
Company Name | ||
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ANRAY (SUBCO 1) LIMITED | ||
Legal Registered Office | ||
255 Green Lanes Palmers Green London N13 4XE Other companies in N13 | ||
Previous Names | ||
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Company Number | 06244187 | |
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Company ID Number | 06244187 | |
Date formed | 2007-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-01 | |
Account next due | 2025-06-30 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-20 10:20:30 |
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Officer | Role | Date Appointed |
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RAYMOND HENRY GEORGE WILLIAMS |
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ANGELA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
ANGELA WILLIAMS |
Company Secretary | ||
SUSAN MARY SIMKINS |
Director | ||
ELIZABETH LANGRISH SMITH |
Director | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUJI INVESTMENTS LIMITED | Company Secretary | 1991-08-22 | CURRENT | 1987-06-03 | Active | |
ANRAY LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
PUJI INVESTMENTS LIMITED | Director | 1991-08-22 | CURRENT | 1987-06-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
AA | 01/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
01/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 01/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | 01/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | 01/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | 01/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | 01/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 01/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 01/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 01/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AA | 01/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Angela Williams on 2009-10-01 | |
AA01 | Previous accounting period extended from 30/06/09 TO 30/09/09 | |
363a | Return made up to 11/05/09; full list of members | |
288a | Secretary appointed raymond henry george williams | |
288b | Appointment terminated secretary angela williams | |
287 | Registered office changed on 14/07/2009 from one london wall london EC2Y 5AB | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
288a | SECRETARY APPOINTED ANGELA WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN SIMKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MM&S (5254) LIMITED CERTIFICATE ISSUED ON 22/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANRAY (SUBCO 1) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANRAY (SUBCO 1) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ANRAY (SUBCO 1) LIMITED | Event Date | 2009-06-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |